董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Jack Waters | 男 | Director | 61 | 未披露 | 未持股 | 2026-07-16 |
| John Hastings | 男 | Director | 68 | 未披露 | 未持股 | 2026-07-16 |
| Udhay Mathialagan | 男 | Director | 59 | 未披露 | 未持股 | 2026-07-16 |
| Caroline Petersen | 女 | Director | 33 | 未披露 | 未持股 | 2026-07-16 |
| Phil Kelley | 男 | Director | 53 | 未披露 | 未持股 | 2026-07-16 |
| John Hellmann | 男 | Chairman of the Board and Director | 56 | 未披露 | 未持股 | 2026-07-16 |
| Terri Pizzuto | 女 | Director | 67 | 未披露 | 未持股 | 2026-07-16 |
| Spencer Mullee | 男 | Chief Executive Officer and Director | 64 | 264.68万美元 | 71.43 | 2026-07-16 |
| James Black | 男 | Director | 61 | 未披露 | 未持股 | 2026-07-16 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Catherine Smith | 女 | Chief Legal and Administrative Officer and Corporate Secretary | 62 | 83.79万美元 | 10.48 | 2026-07-16 |
| Steven Cook | 男 | Chief Financial Officer | 43 | 71.60万美元 | 9.52 | 2026-07-16 |
| Sean Charnock | 男 | Chief Operating Officer | 49 | 75.41万美元 | 6.67 | 2026-07-16 |
| Spencer Mullee | 男 | Chief Executive Officer and Director | 64 | 264.68万美元 | 71.43 | 2026-07-16 |
董事简历
中英对照 | 中文 | 英文- Jack Waters
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Jack Waters，于2016年8月加入公司，担任Network Solutions的首席技术官兼总裁。他曾监管全球技术和网络策略和执行。加入公司之前，他曾担任Level 3 Communications（跨国公司电信和互联网服务供应商公司）的首席技术官（2008年1月至2016年8月）。他于1997年加入Level 3公司，担任公司的多种领导职务。加入Level 3公司之前，他曾担任MCI Communications, Inc的执行职员，负责网络体系结构、设计和实现。他曾担任团队的初始成员，负责InternetMCI（该公司最初的互联网服务）。任职MCI公司之前，他曾担任SURAnet（the Southeastern University Research and Academic Network）的工程和运营董事。他任职于the FCC的技术咨询委员会，以及the Colorado Technology Association的董事会。他持有West Virginia University的电子工程学士学位，以及 Johns Hopkins University的电子工程硕士学位。
Jack Waters has served as a member of Csquare, Inc.'s board of directors since 2026. Mr. Waters has served as Chief Executive Officer and a member of the board of directors of Intrepid Fiber Networks, a fiber to the home infrastructure owner and operator, since 2021 and served as chairperson of Digital 9 Infrastructure, an investment firm, from 2021 to 2022. Mr. Waters is also a board member of BUUK Infrastructure, a utility infrastructure company based in the United Kingdom. Mr. Waters holds a Bachelor of Science in Electrical Engineering from West Virginia University and a Master of Science in Electrical and Electronics Engineering from the Johns Hopkins Whiting School of Engineering. - Jack Waters，于2016年8月加入公司，担任Network Solutions的首席技术官兼总裁。他曾监管全球技术和网络策略和执行。加入公司之前，他曾担任Level 3 Communications（跨国公司电信和互联网服务供应商公司）的首席技术官（2008年1月至2016年8月）。他于1997年加入Level 3公司，担任公司的多种领导职务。加入Level 3公司之前，他曾担任MCI Communications, Inc的执行职员，负责网络体系结构、设计和实现。他曾担任团队的初始成员，负责InternetMCI（该公司最初的互联网服务）。任职MCI公司之前，他曾担任SURAnet（the Southeastern University Research and Academic Network）的工程和运营董事。他任职于the FCC的技术咨询委员会，以及the Colorado Technology Association的董事会。他持有West Virginia University的电子工程学士学位，以及 Johns Hopkins University的电子工程硕士学位。
- Jack Waters has served as a member of Csquare, Inc.'s board of directors since 2026. Mr. Waters has served as Chief Executive Officer and a member of the board of directors of Intrepid Fiber Networks, a fiber to the home infrastructure owner and operator, since 2021 and served as chairperson of Digital 9 Infrastructure, an investment firm, from 2021 to 2022. Mr. Waters is also a board member of BUUK Infrastructure, a utility infrastructure company based in the United Kingdom. Mr. Waters holds a Bachelor of Science in Electrical Engineering from West Virginia University and a Master of Science in Electrical and Electronics Engineering from the Johns Hopkins Whiting School of Engineering.
- John Hastings
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John Hastings自2025年12月起担任OpenText的董事。在加入OpenText之前，Hastings先生曾于2010年至2025年担任加拿大花旗银行的首席执行官。作为首席执行官，Hastings先生曾是花旗集团在加拿大的代表，负责花旗加拿大业务的治理、战略和持续增长，该业务是花旗全球领先的特许经营业务。该角色包括监督所有关键业务，包括银行、市场、服务、财富和个人银行业务。此外，他还负责建立加拿大花旗服务中心，在全球范围内为花旗提供技术开发和金融服务。Hastings先生还曾在多个花旗附属董事会任职，并作为加拿大银行家协会执行委员会成员、外国银行委员会执行委员会主席和加拿大商业委员会成员积极代表花旗参与行业事务。在成为首席执行官之前，Hastings先生曾担任董事总经理和机构客户组负责人，负责监督投资和企业银行、市场和服务业务。在花旗之外，黑斯廷斯先生曾担任罗特曼商学院金融服务顾问委员会成员和圣约瑟夫健康中心基金会董事会成员。Hastings先生拥有皇后大学经济学学士学位和多伦多大学MBA学位。Hastings先生目前担任CSquare，Inc.的董事会成员。
John Hastings has served as a director of OpenText since December 2025. Prior to joining OpenText, Mr. Hastings served as CEO of Citibank Canada from 2010 to 2025. As CEO, Mr. Hastings was Citigroup's representative in Canada, responsible for governance, strategy and continued growth of Citi's Canadian business, a leading franchise for Citi globally. The role included oversight of all key businesses including Banking, Markets, Services, Wealth and Personal Banking. Additionally, he was responsible for the establishment of the Canadian Citi Service Centre, providing technology development and financial services to Citi globally. Mr. Hastings also served on a number of Citi affiliate boards, and actively represented Citi in industry affairs as a member of the Canadian Bankers Association Executive Council, Chair of the Foreign Bank Committee Executive Council, and member of the Business Council of Canada. Prior to becoming CEO, Mr. Hastings served as Managing Director and Head of the Institutional Clients Group, overseeing Investment and Corporate Banking, Markets and Services businesses. Outside of Citi, Mr. Hastings has served as a member of the Financial Services Advisory Board at the Rotman School of Business and the Board of Directors of St Joseph's Health Centre Foundation. Mr. Hastings holds a Bachelor's degree in Economics from Queen's University and an MBA from the University of Toronto. Mr. Hastings currently serves as a board member of CSquare, Inc. - John Hastings自2025年12月起担任OpenText的董事。在加入OpenText之前，Hastings先生曾于2010年至2025年担任加拿大花旗银行的首席执行官。作为首席执行官，Hastings先生曾是花旗集团在加拿大的代表，负责花旗加拿大业务的治理、战略和持续增长，该业务是花旗全球领先的特许经营业务。该角色包括监督所有关键业务，包括银行、市场、服务、财富和个人银行业务。此外，他还负责建立加拿大花旗服务中心，在全球范围内为花旗提供技术开发和金融服务。Hastings先生还曾在多个花旗附属董事会任职，并作为加拿大银行家协会执行委员会成员、外国银行委员会执行委员会主席和加拿大商业委员会成员积极代表花旗参与行业事务。在成为首席执行官之前，Hastings先生曾担任董事总经理和机构客户组负责人，负责监督投资和企业银行、市场和服务业务。在花旗之外，黑斯廷斯先生曾担任罗特曼商学院金融服务顾问委员会成员和圣约瑟夫健康中心基金会董事会成员。Hastings先生拥有皇后大学经济学学士学位和多伦多大学MBA学位。Hastings先生目前担任CSquare，Inc.的董事会成员。
- John Hastings has served as a director of OpenText since December 2025. Prior to joining OpenText, Mr. Hastings served as CEO of Citibank Canada from 2010 to 2025. As CEO, Mr. Hastings was Citigroup's representative in Canada, responsible for governance, strategy and continued growth of Citi's Canadian business, a leading franchise for Citi globally. The role included oversight of all key businesses including Banking, Markets, Services, Wealth and Personal Banking. Additionally, he was responsible for the establishment of the Canadian Citi Service Centre, providing technology development and financial services to Citi globally. Mr. Hastings also served on a number of Citi affiliate boards, and actively represented Citi in industry affairs as a member of the Canadian Bankers Association Executive Council, Chair of the Foreign Bank Committee Executive Council, and member of the Business Council of Canada. Prior to becoming CEO, Mr. Hastings served as Managing Director and Head of the Institutional Clients Group, overseeing Investment and Corporate Banking, Markets and Services businesses. Outside of Citi, Mr. Hastings has served as a member of the Financial Services Advisory Board at the Rotman School of Business and the Board of Directors of St Joseph's Health Centre Foundation. Mr. Hastings holds a Bachelor's degree in Economics from Queen's University and an MBA from the University of Toronto. Mr. Hastings currently serves as a board member of CSquare, Inc.
- Udhay Mathialagan
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Udhay Mathialagan自2026年起担任Csquare，Inc.董事会成员。Mathialagan先生自2018年起担任Brookfield基础设施集团的管理合伙人，是亚太地区数据部门主管和全球数据中心集团的首席执行官。在这个职位上，Mathialagan先生负责Brookfield数据中心资产的资产管理。在加入Brookfield之前，Mathialagan先生是新加坡一家全球电信投资组合管理软件公司的首席执行官。Mathialagan先生曾在亚太和欧洲的电信和技术领域的投资管理、基础设施和增长业务领域担任领导职务。Mathialagan先生拥有荷兰伊拉斯姆斯大学鹿特丹管理学院工商管理硕士学位。
Udhay Mathialagan has served as a member of Csquare, Inc.'s board of directors since 2026. Mr. Mathialagan has served as a Managing Partner in Brookfield's Infrastructure Group since 2018 and is Data Sector Head for Asia Pacific and the CEO of the Global Data Center group. In this role, Mr. Mathialagan is responsible for asset management of Brookfield's data center assets. Prior to joining Brookfield, Mr. Mathialagan was the Chief Executive Officer of a global telecom portfolio management software company in Singapore. Mr. Mathialagan has held leadership positions in investment management, infrastructure and growth businesses in telecommunications and technology sectors in Asia Pacific and Europe. Mr. Mathialagan holds a Master of Business Administration degree from Rotterdam School of Management, Erasmus University, the Netherlands. - Udhay Mathialagan自2026年起担任Csquare，Inc.董事会成员。Mathialagan先生自2018年起担任Brookfield基础设施集团的管理合伙人，是亚太地区数据部门主管和全球数据中心集团的首席执行官。在这个职位上，Mathialagan先生负责Brookfield数据中心资产的资产管理。在加入Brookfield之前，Mathialagan先生是新加坡一家全球电信投资组合管理软件公司的首席执行官。Mathialagan先生曾在亚太和欧洲的电信和技术领域的投资管理、基础设施和增长业务领域担任领导职务。Mathialagan先生拥有荷兰伊拉斯姆斯大学鹿特丹管理学院工商管理硕士学位。
- Udhay Mathialagan has served as a member of Csquare, Inc.'s board of directors since 2026. Mr. Mathialagan has served as a Managing Partner in Brookfield's Infrastructure Group since 2018 and is Data Sector Head for Asia Pacific and the CEO of the Global Data Center group. In this role, Mr. Mathialagan is responsible for asset management of Brookfield's data center assets. Prior to joining Brookfield, Mr. Mathialagan was the Chief Executive Officer of a global telecom portfolio management software company in Singapore. Mr. Mathialagan has held leadership positions in investment management, infrastructure and growth businesses in telecommunications and technology sectors in Asia Pacific and Europe. Mr. Mathialagan holds a Master of Business Administration degree from Rotterdam School of Management, Erasmus University, the Netherlands.
- Caroline Petersen
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Caroline Petersen自2026年起担任Csquare，Inc.董事会成员。Petersen女士于2022年加入布鲁克菲尔德，担任副总裁，自2023年起担任布鲁克菲尔德基础设施集团高级副总裁。在目前的职位上，彼得森女士专注于北美各地的基础设施投资。在加入Brookfield之前，Petersen女士于2020年至2022年在私募股权公司Denham Capital Management担任副总裁，此前曾在巴克莱银行投资银行部门工作。Petersen女士拥有德州农工大学的房地产硕士学位和工商管理学士学位。
Caroline Petersen has served as a member of Csquare, Inc.'s board of directors since 2026. Ms. Petersen joined Brookfield in 2022 as a Vice President and has served as a Senior Vice President in Brookfield's Infrastructure Group since 2023. In her current role, Ms. Petersen focuses on infrastructure investments across North America. Prior to joining Brookfield, Ms. Petersen was a vice president at Denham Capital Management, a private equity firm, from 2020 to 2022 and previously worked in the investment banking division at Barclays. Ms. Petersen holds a Master of Real Estate degree and Bachelor of Business Administration degree from Texas A&M University. - Caroline Petersen自2026年起担任Csquare，Inc.董事会成员。Petersen女士于2022年加入布鲁克菲尔德，担任副总裁，自2023年起担任布鲁克菲尔德基础设施集团高级副总裁。在目前的职位上，彼得森女士专注于北美各地的基础设施投资。在加入Brookfield之前，Petersen女士于2020年至2022年在私募股权公司Denham Capital Management担任副总裁，此前曾在巴克莱银行投资银行部门工作。Petersen女士拥有德州农工大学的房地产硕士学位和工商管理学士学位。
- Caroline Petersen has served as a member of Csquare, Inc.'s board of directors since 2026. Ms. Petersen joined Brookfield in 2022 as a Vice President and has served as a Senior Vice President in Brookfield's Infrastructure Group since 2023. In her current role, Ms. Petersen focuses on infrastructure investments across North America. Prior to joining Brookfield, Ms. Petersen was a vice president at Denham Capital Management, a private equity firm, from 2020 to 2022 and previously worked in the investment banking division at Barclays. Ms. Petersen holds a Master of Real Estate degree and Bachelor of Business Administration degree from Texas A&M University.
- Phil Kelley
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自2026年以来，Phil Kelley一直担任Csquare，Inc.的董事会成员。Kelley先生在全球数字基础设施领域拥有20多年的上市和私营公司董事会经验。Kelley先生曾于2008年至2024年在《财富》500强电信公司冠城国际担任过各种职务，最近担任企业发展与战略执行副总裁，在那里他领导了超过300亿美元的收购，并帮助塑造了公司跨越铁塔、光纤和新兴数字基础设施平台的长期战略。Kelley先生曾担任冠城国际澳大利亚的董事会主席、冠城国际澳大利亚和Vapor IO的审计委员会成员、冠城国际澳大利亚、FiberTower Corporation和Vapor IO的薪酬委员会成员、冠城国际澳大利亚和FiberTower Corporation的治理委员会成员，并在并购、经济周期和运营转型方面拥有丰富的经验。Kelley先生自2025年以来一直担任Amplitel Pty Ltd和Fiberlight LLC的董事会董事，并担任Morrison的运营合伙人。Kelley先生拥有哈佛大学经济学学士学位。
Phil Kelley has served as a member of Csquare, Inc.'s board of directors since 2026.Mr. Kelley served in various capacities from 2008 to 2024 at Crown Castle, a Fortune 500 telecommunications company, most recently as Executive Vice President of Corporate Development & Strategy, where he led over $30 billion in acquisitions and helped shape the company's long term strategy across towers, fiber and emerging digital infrastructure platforms. Mr. Kelley has served as board chair of Crown Castle Australia, on the audit committees of Crown Castle Australia and Vapor IO, on the compensation committees of Crown Castle Australia, FiberTower Corporation and Vapor IO, and on the governance committees of Crown Castle Australia and FiberTower Corporation, and has deep experience navigating M&A, economic cycles and operational turnarounds. Mr. Kelley has served as a director on the boards of Amplitel Pty Ltd and Fiberlight LLC and as an operating partner of Morrison since 2025. Mr. Kelley holds a Bachelor's degree in Economics from Harvard University. - 自2026年以来，Phil Kelley一直担任Csquare，Inc.的董事会成员。Kelley先生在全球数字基础设施领域拥有20多年的上市和私营公司董事会经验。Kelley先生曾于2008年至2024年在《财富》500强电信公司冠城国际担任过各种职务，最近担任企业发展与战略执行副总裁，在那里他领导了超过300亿美元的收购，并帮助塑造了公司跨越铁塔、光纤和新兴数字基础设施平台的长期战略。Kelley先生曾担任冠城国际澳大利亚的董事会主席、冠城国际澳大利亚和Vapor IO的审计委员会成员、冠城国际澳大利亚、FiberTower Corporation和Vapor IO的薪酬委员会成员、冠城国际澳大利亚和FiberTower Corporation的治理委员会成员，并在并购、经济周期和运营转型方面拥有丰富的经验。Kelley先生自2025年以来一直担任Amplitel Pty Ltd和Fiberlight LLC的董事会董事，并担任Morrison的运营合伙人。Kelley先生拥有哈佛大学经济学学士学位。
- Phil Kelley has served as a member of Csquare, Inc.'s board of directors since 2026.Mr. Kelley served in various capacities from 2008 to 2024 at Crown Castle, a Fortune 500 telecommunications company, most recently as Executive Vice President of Corporate Development & Strategy, where he led over $30 billion in acquisitions and helped shape the company's long term strategy across towers, fiber and emerging digital infrastructure platforms. Mr. Kelley has served as board chair of Crown Castle Australia, on the audit committees of Crown Castle Australia and Vapor IO, on the compensation committees of Crown Castle Australia, FiberTower Corporation and Vapor IO, and on the governance committees of Crown Castle Australia and FiberTower Corporation, and has deep experience navigating M&A, economic cycles and operational turnarounds. Mr. Kelley has served as a director on the boards of Amplitel Pty Ltd and Fiberlight LLC and as an operating partner of Morrison since 2025. Mr. Kelley holds a Bachelor's degree in Economics from Harvard University.
- John Hellmann
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John Hellmann自2026年起担任Csquare，Inc.董事会主席。Hellmann先生自2023年起担任Brookfield基础设施集团的副主席，并自2023年起担任铁路公司和Brookfield投资组合公司杰纳西及怀俄明（“G & W”）的执行主席。在加入Brookfield之前，Hellmann先生于2007年至2023年担任G & W的首席执行官，并于2000年至2023年担任G & W的其他各种职务，包括董事长、总裁兼首席财务官。Hellmann先生还自2023年起担任租赁公司特里同国际的董事会董事。Hellmann先生拥有沃顿商学院的工商管理硕士学位、约翰霍普金斯大学高级国际研究学院的文学硕士学位和普林斯顿大学的文学学士学位。
John Hellmann has served as chairman of Csquare, Inc.'s board of directors since 2026. Mr. Hellmann has served as a Vice Chair in Brookfield's Infrastructure Group since 2023 and has served as Executive Chairman of Genesee & Wyoming ("G&W"), a railroad company and Brookfield portfolio company, since 2023. Prior to joining Brookfield, Mr. Hellmann served as Chief Executive Officer of G&W from 2007 to 2023 and in various other roles at G&W from 2000 to 2023 including Chairman, President and Chief Financial Officer. Mr. Hellmann has also served as a director on the board of Triton International, a leasing company, since 2023. Mr. Hellmann holds a Master of Business Administration degree from The Wharton School, a Master of Arts degree from Johns Hopkins School of Advanced International Studies and a Bachelor of Arts degree from Princeton University. - John Hellmann自2026年起担任Csquare，Inc.董事会主席。Hellmann先生自2023年起担任Brookfield基础设施集团的副主席，并自2023年起担任铁路公司和Brookfield投资组合公司杰纳西及怀俄明（“G & W”）的执行主席。在加入Brookfield之前，Hellmann先生于2007年至2023年担任G & W的首席执行官，并于2000年至2023年担任G & W的其他各种职务，包括董事长、总裁兼首席财务官。Hellmann先生还自2023年起担任租赁公司特里同国际的董事会董事。Hellmann先生拥有沃顿商学院的工商管理硕士学位、约翰霍普金斯大学高级国际研究学院的文学硕士学位和普林斯顿大学的文学学士学位。
- John Hellmann has served as chairman of Csquare, Inc.'s board of directors since 2026. Mr. Hellmann has served as a Vice Chair in Brookfield's Infrastructure Group since 2023 and has served as Executive Chairman of Genesee & Wyoming ("G&W"), a railroad company and Brookfield portfolio company, since 2023. Prior to joining Brookfield, Mr. Hellmann served as Chief Executive Officer of G&W from 2007 to 2023 and in various other roles at G&W from 2000 to 2023 including Chairman, President and Chief Financial Officer. Mr. Hellmann has also served as a director on the board of Triton International, a leasing company, since 2023. Mr. Hellmann holds a Master of Business Administration degree from The Wharton School, a Master of Arts degree from Johns Hopkins School of Advanced International Studies and a Bachelor of Arts degree from Princeton University.
- Terri Pizzuto
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Terri Pizzuto自2026年起担任Csquare，Inc.董事会成员。Pizzuto女士带来了近四十年的执行财务经验，最近于2007年至2020年退休期间担任运输解决方案公司枢纽的执行副总裁、首席财务官和财务主管。在任职于枢纽之前，Pizzuto女士在Arthur Andersen，LLP工作了22年，包括担任审计合伙人。Pizzuto女士拥有伊利诺伊大学厄巴纳香槟分校会计学理学学士学位。Pizzuto女士目前在农机公司Aebi Schmidt和租赁公司特里同国际的董事会和审计委员会任职。
Terri Pizzuto has served as a member of Csquare, Inc.'s board of directors since 2026. Ms. Pizzuto most recently serving as Executive Vice President, Chief Financial Officer and Treasurer of Hub Group, a transportation solutions company, from 2007 until her retirement in 2020. Prior to her career at Hub Group, Ms. Pizzuto spent 22 years at Arthur Andersen, LLP, including as an Audit Partner. Ms. Pizzuto holds a Bachelor of Science in Accountancy from the University of Illinois Urbana Champaign. Ms. Pizzuto currently serves on the boards of directors and audit committees of Aebi Schmidt, an agricultural machinery company, and Triton International, a leasing company. - Terri Pizzuto自2026年起担任Csquare，Inc.董事会成员。Pizzuto女士带来了近四十年的执行财务经验，最近于2007年至2020年退休期间担任运输解决方案公司枢纽的执行副总裁、首席财务官和财务主管。在任职于枢纽之前，Pizzuto女士在Arthur Andersen，LLP工作了22年，包括担任审计合伙人。Pizzuto女士拥有伊利诺伊大学厄巴纳香槟分校会计学理学学士学位。Pizzuto女士目前在农机公司Aebi Schmidt和租赁公司特里同国际的董事会和审计委员会任职。
- Terri Pizzuto has served as a member of Csquare, Inc.'s board of directors since 2026. Ms. Pizzuto most recently serving as Executive Vice President, Chief Financial Officer and Treasurer of Hub Group, a transportation solutions company, from 2007 until her retirement in 2020. Prior to her career at Hub Group, Ms. Pizzuto spent 22 years at Arthur Andersen, LLP, including as an Audit Partner. Ms. Pizzuto holds a Bachelor of Science in Accountancy from the University of Illinois Urbana Champaign. Ms. Pizzuto currently serves on the boards of directors and audit committees of Aebi Schmidt, an agricultural machinery company, and Triton International, a leasing company.
- Spencer Mullee
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Spencer Mullee自2023年起担任Csquare，Inc.首席执行官，自2026年起担任Csquare，Inc.董事会成员。在Csquare成立之前，Mullee先生是Evoque的首席执行官。在加入Evoque之前，Mullee先生曾于2019年至2023年担任房地产投资公司Via Lago Investments的总裁兼首席执行官，以及澳大利亚和亚太市场数据中心开发商DCI Data Centers的创始人，并于2001年至2019年担任其首席执行官、首席运营官和董事会成员。Mullee先生拥有加州大学戴维斯分校管理经济学学士学位。
Spencer Mullee has served as Chief Executive Officer since 2023 and as a member of Csquare, Inc.'s board of directors since 2026. Prior to the formation of Csquare, Mr. Mullee was the Chief Executive Officer of Evoque. Prior to his time at Evoque, Mr. Mullee was the President and Chief Executive Officer of Via Lago Investments, a real estate investment firm, from 2019 to 2023, and Founder of DCI Data Centers, a data center developer in Australia and the Asia Pacific market, and also served as its Chief Executive Officer, Chief Operating Officer and member of its board of directors from 2001 to 2019. Mr. Mullee holds a B.S. in Managerial Economics from the University of California, Davis. - Spencer Mullee自2023年起担任Csquare，Inc.首席执行官，自2026年起担任Csquare，Inc.董事会成员。在Csquare成立之前，Mullee先生是Evoque的首席执行官。在加入Evoque之前，Mullee先生曾于2019年至2023年担任房地产投资公司Via Lago Investments的总裁兼首席执行官，以及澳大利亚和亚太市场数据中心开发商DCI Data Centers的创始人，并于2001年至2019年担任其首席执行官、首席运营官和董事会成员。Mullee先生拥有加州大学戴维斯分校管理经济学学士学位。
- Spencer Mullee has served as Chief Executive Officer since 2023 and as a member of Csquare, Inc.'s board of directors since 2026. Prior to the formation of Csquare, Mr. Mullee was the Chief Executive Officer of Evoque. Prior to his time at Evoque, Mr. Mullee was the President and Chief Executive Officer of Via Lago Investments, a real estate investment firm, from 2019 to 2023, and Founder of DCI Data Centers, a data center developer in Australia and the Asia Pacific market, and also served as its Chief Executive Officer, Chief Operating Officer and member of its board of directors from 2001 to 2019. Mr. Mullee holds a B.S. in Managerial Economics from the University of California, Davis.
- James Black
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詹姆斯·布莱克，自2026年起担任Csquare，Inc.董事会成员。Black先生目前是投资管理公司Beutel Goodman的副总裁兼大盘投资组合经理，他自2007年以来一直担任该职位，负责电信、公用事业和金融领域的加拿大公司的股票研究工作。布莱克先生拥有超过30年的投资经验。Black先生毕业于西安大略大学，是注册会计师、CA和CFA特许持有人。Csquare，Inc.认为，布莱克先生有资格担任Csquare，Inc.董事会成员，因为他对电信和公用事业领域有广泛的了解。
James Black has served as a member of Csquare, Inc.'s board of directors since 2026. Mr. Black is currently a vice president and large cap portfolio manager with Beutel Goodman, an investment management firm, a position he has held since 2007, and has equity research responsibilities covering Canadian companies in the telecommunications, utilities and financial sectors. Mr. Black has over 30 years of investment experience. Mr. Black is a graduate of the University of Western Ontario and is a CPA, CA and CFA charterholder. - 詹姆斯·布莱克，自2026年起担任Csquare，Inc.董事会成员。Black先生目前是投资管理公司Beutel Goodman的副总裁兼大盘投资组合经理，他自2007年以来一直担任该职位，负责电信、公用事业和金融领域的加拿大公司的股票研究工作。布莱克先生拥有超过30年的投资经验。Black先生毕业于西安大略大学，是注册会计师、CA和CFA特许持有人。Csquare，Inc.认为，布莱克先生有资格担任Csquare，Inc.董事会成员，因为他对电信和公用事业领域有广泛的了解。
- James Black has served as a member of Csquare, Inc.'s board of directors since 2026. Mr. Black is currently a vice president and large cap portfolio manager with Beutel Goodman, an investment management firm, a position he has held since 2007, and has equity research responsibilities covering Canadian companies in the telecommunications, utilities and financial sectors. Mr. Black has over 30 years of investment experience. Mr. Black is a graduate of the University of Western Ontario and is a CPA, CA and CFA charterholder.
高管简历
中英对照 | 中文 | 英文- Catherine Smith
Catherine Smith自2021年起担任Csquare，Inc.的首席法律和行政官及公司秘书。Smith女士在上市公司和私募股权支持组织的法律和公司治理事务方面拥有丰富的经验，包括在摩托罗拉和Brightstar Corp.（现为Likewize）担任高级法律领导职务。Smith女士曾担任Brightstar Corp.的总法律顾问，并于2014年至2020年担任其董事会成员。她还在2020年至2025年期间担任Tilson Technology Management的董事会成员，并且是其审计和薪酬委员会的成员。Smith女士拥有乔治城大学法律中心的法学博士学位和弗吉尼亚大学的政府学文学学士学位。
Catherine Smith has served as Csquare, Inc.'s Chief Legal and Administrative Officer and Corporate Secretary since 2021. Ms. Smith has experience in legal and corporate governance matters across public companies and private equity backed organizations, including senior legal leadership roles at Motorola and Brightstar Corp. (now Likewize). Ms. Smith served as General Counsel of Brightstar Corp. and was a member of its Board of Directors from 2014 to 2020. She also served on the Board of Directors of Tilson Technology Management from 2020 to 2025 and was a member of its Audit and Compensation Committees. Ms. Smith holds a Juris Doctor degree from Georgetown University Law Center and a Bachelor of Arts degree in Government from the University of Virginia.- Catherine Smith自2021年起担任Csquare，Inc.的首席法律和行政官及公司秘书。Smith女士在上市公司和私募股权支持组织的法律和公司治理事务方面拥有丰富的经验，包括在摩托罗拉和Brightstar Corp.（现为Likewize）担任高级法律领导职务。Smith女士曾担任Brightstar Corp.的总法律顾问，并于2014年至2020年担任其董事会成员。她还在2020年至2025年期间担任Tilson Technology Management的董事会成员，并且是其审计和薪酬委员会的成员。Smith女士拥有乔治城大学法律中心的法学博士学位和弗吉尼亚大学的政府学文学学士学位。
- Catherine Smith has served as Csquare, Inc.'s Chief Legal and Administrative Officer and Corporate Secretary since 2021. Ms. Smith has experience in legal and corporate governance matters across public companies and private equity backed organizations, including senior legal leadership roles at Motorola and Brightstar Corp. (now Likewize). Ms. Smith served as General Counsel of Brightstar Corp. and was a member of its Board of Directors from 2014 to 2020. She also served on the Board of Directors of Tilson Technology Management from 2020 to 2025 and was a member of its Audit and Compensation Committees. Ms. Smith holds a Juris Doctor degree from Georgetown University Law Center and a Bachelor of Arts degree in Government from the University of Virginia.
- Steven Cook
Steven Cook自2023年起担任Csquare，Inc.的首席财务官。库克先生于2021年加入Evoque，并于2021年至2023年担任财务与投资者关系副总裁，并于2025年至2026年担任首席投资和战略官。库克先生在企业战略、资本分配、增长实施和降低成本举措方面拥有丰富的经验。在加入极光之前，他曾在富国银行、Rent A Center、HundreDX担任多个职务。Cook先生拥有西北大学家乐氏管理学院MBA学位和圣母大学金融学士学位。
Steven Cook has served as Chief Financial Officer since 2023. Mr. Cook joined Evoque in 2021 and served as Vice President, Finance & Investor Relations from 2021 to 2023 and Chief Investment and Strategy Officer from 2025 to 2026. Mr. Cook has extensive experience in corporate strategy, capital allocation, growth implementation, and cost reduction initiatives. Prior to joining Evoque, he served in a number of roles at Wells Fargo, Rent A Center, and HundredX. Mr. Cook holds an MBA from the Kellogg School of Management at Northwestern University and a B.B.A. in Finance from the University of Notre Dame.- Steven Cook自2023年起担任Csquare，Inc.的首席财务官。库克先生于2021年加入Evoque，并于2021年至2023年担任财务与投资者关系副总裁，并于2025年至2026年担任首席投资和战略官。库克先生在企业战略、资本分配、增长实施和降低成本举措方面拥有丰富的经验。在加入极光之前，他曾在富国银行、Rent A Center、HundreDX担任多个职务。Cook先生拥有西北大学家乐氏管理学院MBA学位和圣母大学金融学士学位。
- Steven Cook has served as Chief Financial Officer since 2023. Mr. Cook joined Evoque in 2021 and served as Vice President, Finance & Investor Relations from 2021 to 2023 and Chief Investment and Strategy Officer from 2025 to 2026. Mr. Cook has extensive experience in corporate strategy, capital allocation, growth implementation, and cost reduction initiatives. Prior to joining Evoque, he served in a number of roles at Wells Fargo, Rent A Center, and HundredX. Mr. Cook holds an MBA from the Kellogg School of Management at Northwestern University and a B.B.A. in Finance from the University of Notre Dame.
- Sean Charnock
Sean Charnock自2025年起担任Csquare，Inc.的首席运营官。Charnock先生最初于2024年加入Csquare，并在2024年至2025年期间担任首席战略官。在加入Csquare之前，Charnock先生曾于2018年至2023年担任IT咨询公司Faction的首席执行官，并于2018年至2024年担任其董事会成员。此外，Charnock先生之前是SoftLayer Technologies的创始人，该公司是云和IAAS领域的先驱。他的行政领导跨越多个学科，包括数据中心、IAAS/SAAS、云和网络安全技术，他曾是多家大型风险投资和私募股权支持公司的一员，包括从西门子、IBM和FireEye Technologies进行的收购。夏诺克先生拥有里吉斯大学MBA学位和北佛罗里达大学金融、银行和房地产学士学位。
Sean Charnock has served as Chief Operating Officer since 2025. Mr. Charnock originally joined Csquare in 2024 and served as Chief Strategy Officer from 2024 to 2025. Prior to joining Csquare, Mr. Charnock served as Chief Executive Officer of Faction, an IT consulting firm, from 2018 to 2023 and as a member of its board of directors from 2018 to 2024. In addition, Mr. Charnock was previously the founder of SoftLayer Technologies, a pioneer in the cloud and IAAS sectors. His executive leadership spans multiple disciplines including data center, IAAS/SAAS, cloud and cyber security technologies, and he has been a part of multiple large scale venture and private equity backed companies including acquisitions from Siemens, IBM and FireEye Technologies. Mr. Charnock holds an MBA from Regis University and B.S. Degrees in Finance, Banking and Real Estate from the University of North Florida.- Sean Charnock自2025年起担任Csquare，Inc.的首席运营官。Charnock先生最初于2024年加入Csquare，并在2024年至2025年期间担任首席战略官。在加入Csquare之前，Charnock先生曾于2018年至2023年担任IT咨询公司Faction的首席执行官，并于2018年至2024年担任其董事会成员。此外，Charnock先生之前是SoftLayer Technologies的创始人，该公司是云和IAAS领域的先驱。他的行政领导跨越多个学科，包括数据中心、IAAS/SAAS、云和网络安全技术，他曾是多家大型风险投资和私募股权支持公司的一员，包括从西门子、IBM和FireEye Technologies进行的收购。夏诺克先生拥有里吉斯大学MBA学位和北佛罗里达大学金融、银行和房地产学士学位。
- Sean Charnock has served as Chief Operating Officer since 2025. Mr. Charnock originally joined Csquare in 2024 and served as Chief Strategy Officer from 2024 to 2025. Prior to joining Csquare, Mr. Charnock served as Chief Executive Officer of Faction, an IT consulting firm, from 2018 to 2023 and as a member of its board of directors from 2018 to 2024. In addition, Mr. Charnock was previously the founder of SoftLayer Technologies, a pioneer in the cloud and IAAS sectors. His executive leadership spans multiple disciplines including data center, IAAS/SAAS, cloud and cyber security technologies, and he has been a part of multiple large scale venture and private equity backed companies including acquisitions from Siemens, IBM and FireEye Technologies. Mr. Charnock holds an MBA from Regis University and B.S. Degrees in Finance, Banking and Real Estate from the University of North Florida.
- Spencer Mullee
Spencer Mullee自2023年起担任Csquare，Inc.首席执行官，自2026年起担任Csquare，Inc.董事会成员。在Csquare成立之前，Mullee先生是Evoque的首席执行官。在加入Evoque之前，Mullee先生曾于2019年至2023年担任房地产投资公司Via Lago Investments的总裁兼首席执行官，以及澳大利亚和亚太市场数据中心开发商DCI Data Centers的创始人，并于2001年至2019年担任其首席执行官、首席运营官和董事会成员。Mullee先生拥有加州大学戴维斯分校管理经济学学士学位。
Spencer Mullee has served as Chief Executive Officer since 2023 and as a member of Csquare, Inc.'s board of directors since 2026. Prior to the formation of Csquare, Mr. Mullee was the Chief Executive Officer of Evoque. Prior to his time at Evoque, Mr. Mullee was the President and Chief Executive Officer of Via Lago Investments, a real estate investment firm, from 2019 to 2023, and Founder of DCI Data Centers, a data center developer in Australia and the Asia Pacific market, and also served as its Chief Executive Officer, Chief Operating Officer and member of its board of directors from 2001 to 2019. Mr. Mullee holds a B.S. in Managerial Economics from the University of California, Davis.- Spencer Mullee自2023年起担任Csquare，Inc.首席执行官，自2026年起担任Csquare，Inc.董事会成员。在Csquare成立之前，Mullee先生是Evoque的首席执行官。在加入Evoque之前，Mullee先生曾于2019年至2023年担任房地产投资公司Via Lago Investments的总裁兼首席执行官，以及澳大利亚和亚太市场数据中心开发商DCI Data Centers的创始人，并于2001年至2019年担任其首席执行官、首席运营官和董事会成员。Mullee先生拥有加州大学戴维斯分校管理经济学学士学位。
- Spencer Mullee has served as Chief Executive Officer since 2023 and as a member of Csquare, Inc.'s board of directors since 2026. Prior to the formation of Csquare, Mr. Mullee was the Chief Executive Officer of Evoque. Prior to his time at Evoque, Mr. Mullee was the President and Chief Executive Officer of Via Lago Investments, a real estate investment firm, from 2019 to 2023, and Founder of DCI Data Centers, a data center developer in Australia and the Asia Pacific market, and also served as its Chief Executive Officer, Chief Operating Officer and member of its board of directors from 2001 to 2019. Mr. Mullee holds a B.S. in Managerial Economics from the University of California, Davis.